Defendant pleads guilty to violating US export controls against Russia

19 November 2024

Defendant pleads guilty to violating US export controls against RussiaJmcanally/Shutterstock.com

Ilya Khan has pleaded guilty to conspiracy to violate the Export Control Reform Act by shipping semiconductors to sanctioned Russian entities. Mr Khan participated in a transnational scheme to illegally export dual-use semiconductors and...

Subscribe for full access Login
Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

More

Footer